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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Edgcumbe, Thomas Allan

    Related profiles found in government register
  • Edgcumbe, Thomas Allan
    British chartered management accountant born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

      IIF 1 IIF 2

    • icon of address 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 3 IIF 4 IIF 5

    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU

      IIF 7

    • icon of address 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 8

    • icon of address C/o Mazars Llp, Tower Bridge House, St. Katharine's Way, London, E1W 1DD

      IIF 9 IIF 10
  • Edgcumbe, Thomas Allan
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, High Street, Honiton, Devon, EX14 1PW, United Kingdom

      IIF 11

    • icon of address 71, High Street, Honiton, EX14 1PW, England

      IIF 12 IIF 13
  • Edgcumbe, Thomas Allan
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, High Street, Honiton, EX14 1PW, England

      IIF 14 IIF 15

    • icon of address 42, Kendall Avenue South, South Croydon, CR2 0QQ, England

      IIF 16
  • Edgcumbe, Thomas Allan
    British managing director born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Kendall Avenue South, South Croydon, CR2 0QQ, England

      IIF 17
  • Edgcumbe, Thomas Allan
    British managing director surfacing solutions born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England

      IIF 18

    • icon of address Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW

      IIF 19

    • icon of address Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ, England

      IIF 20
  • Mr Thomas Allan Edgcumbe
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71, High Street, Honiton, Devon, EX14 1PW, United Kingdom

      IIF 21

    • icon of address 42, Kendall Avenue South, South Croydon, CR2 0QQ, England

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 71 High Street, Honiton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 14 - Director → ME
  • 2
    icon of address 71 High Street, Honiton, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address 71 High Street, Honiton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    759,639 GBP2024-01-31
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 13 - Director → ME
  • 4
    THE PRIMA CONSULTANCY LIMITED - 2009-02-13
    icon of address C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 10 - Director → ME
  • 5
    LABOURLINK LIMITED - 2009-02-13
    LABOUR LINK LIMITED - 1999-10-11
    icon of address C/o Mazars Llp Tower Bridge House, St. Katharine's Way, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-08-14 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 71 High Street, Honiton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1 GBP2024-10-31
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 12 - Director → ME
  • 7
    icon of address 42 Kendall Avenue South, South Croydon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 71 High Street, Honiton, Devon, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 12
  • 1
    PETER BIRSE INDUSTRIAL SERVICES LIMITED - 2002-02-21
    MANSELL BUILD LIMITED - 2014-10-01
    TECHMAC (BARTON) LIMITED - 1988-11-14
    INFANTANGO LIMITED - 1979-12-31
    BIRSE BUILD LIMITED - 2007-12-14
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-08-14 ~ 2022-02-28
    IIF 5 - Director → ME
  • 2
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2017-08-14 ~ 2022-02-28
    IIF 3 - Director → ME
  • 3
    JANAFT LIMITED - 2002-02-21
    BIRSE CL LIMITED - 2002-02-22
    BIRSE CIVILS LIMITED - 2014-10-01
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-08-14 ~ 2022-02-28
    IIF 4 - Director → ME
  • 4
    SAMBAROW LIMITED - 1987-09-23
    BALFOUR BEATTY CONSTRUCTION (NORTHERN) LIMITED - 1990-04-09
    BALFOUR BEATTY BUILDING (NORTHERN) LIMITED - 1988-06-07
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED - 1994-03-18
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-08-14 ~ 2022-02-28
    IIF 2 - Director → ME
  • 5
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-08-14 ~ 2022-02-28
    IIF 6 - Director → ME
  • 6
    icon of address Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-08-14 ~ 2022-02-28
    IIF 1 - Director → ME
  • 7
    MANSELL CONSTRUCTION SERVICES LIMITED - 2014-10-01
    DERWENT BUILDERS LIMITED - 1988-05-26
    HALL & TAWSE EASTERN LIMITED - 1995-07-01
    HALL & TAWSE MIDLANDS LIMITED - 1999-01-04
    MANSELL MIDLANDS LIMITED - 2000-01-04
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-14 ~ 2022-02-28
    IIF 7 - Director → ME
  • 8
    icon of address 3 High Street, Seal, Sevenoaks, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2025-08-12
    IIF 17 - Director → ME
  • 9
    HUNTERSGLADE LIMITED - 2010-02-11
    icon of address 5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2017-08-14 ~ 2022-02-28
    IIF 8 - Director → ME
  • 10
    icon of address Albion House, Springfield Road, Horsham, West Sussex
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-06-22 ~ 2024-06-30
    IIF 19 - Director → ME
  • 11
    ROEDALE LIMITED - 1989-01-20
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2022-08-19 ~ 2023-02-13
    IIF 20 - Director → ME
  • 12
    OXFORD CONTRACTS LIMITED - 2007-09-18
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    203,509 GBP2022-12-31
    Officer
    icon of calendar 2023-08-08 ~ 2024-06-30
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.